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DNO NORTH SEA PLC

Company number 04622251

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
07 Jun 2007 395 Particulars of mortgage/charge
05 Jun 2007 288a New director appointed
13 Mar 2007 288a New director appointed
19 Jan 2007 363s Return made up to 19/12/06; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
09 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
13 Jun 2006 123 Nc inc already adjusted 08/05/06
30 May 2006 88(2)R Ad 09/05/06-10/05/06 £ si 18382353@.1=1838235 £ ic 5529556/7367791
30 May 2006 MEM/ARTS Memorandum and Articles of Association
30 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2006 88(3) Particulars of contract relating to shares
23 Jan 2006 88(2)R Ad 05/01/06--------- £ si 120000@.1=12000 £ ic 5517556/5529556
12 Jan 2006 363s Return made up to 19/12/05; bulk list available separately
07 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
07 Jun 2005 MEM/ARTS Memorandum and Articles of Association
13 May 2005 88(2)R Ad 18/04/05-18/04/05 £ si 12181818@.1=1218181 £ ic 4299375/5517556